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LINPAC GROUP HOLDINGS LIMITED

Learn more about LINPAC GROUP HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 5DE

LINPAC GROUP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00677556
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.12
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

NORWICH UNION LIFE INSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1974.01.08
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE OF SET -OFF AGREEMENT DATED 25 SEPTEMBER 2003 - Outstanding on 2005.01.13
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 25 SEPTEMBER 2003 - Outstanding on 2005.04.26
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 25 SEPTEMBER 2003 AND - Outstanding on 2007.03.07
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 25 SEPTEMBER 2003 AND - Outstanding on 2011.09.16
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.09.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.05
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COMPANY BUSINESS 24/03/2016
Form type: RES13
Date: 2016.04.25
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 77750000
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL
Form type: TM01
Date: 2015.05.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
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DIRECTOR APPOINTED MR DANIEL ALEXANDER DAYAN
Form type: AP01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID MELDRAM
Form type: TM01
Date: 2014.10.02
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.01.16
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CONFLICT OF INTERESTS 17/12/2013
Form type: RES13
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY
Form type: TM01
Date: 2013.06.26
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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DIRECTOR APPOINTED MR RICHARD NEIL PAUL
Form type: AP01
Date: 2013.04.04
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DIRECTOR APPOINTED MR MICHAEL PHILIP NICHOLLS
Form type: AP01
Date: 2013.04.04
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DIRECTOR APPOINTED MR DAVID MELDRAM
Form type: AP01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN ALLKINS
Form type: TM01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN DURSTON
Form type: TM01
Date: 2013.04.04
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4
Form type: MG04
Date: 2013.03.21
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 13
Form type: MG04
Date: 2013.03.21
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 10
Form type: MG04
Date: 2013.03.21
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REGISTERED OFFICE CHANGED ON 11/03/2013 FROM, 3180 PARK SQUARE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YN
Form type: AD01
Date: 2013.03.11
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 10
Form type: MG04
Date: 2013.02.28
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4
Form type: MG04
Date: 2013.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CARR
Form type: TM01
Date: 2012.10.01
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DIRECTOR APPOINTED MR SIMON ELLIOT JOSEPH
Form type: AP01
Date: 2012.10.01
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DIRECTOR APPOINTED MR STEPHEN DOUGLAS RAY
Form type: AP01
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN DARLINGTON
Form type: TM01
Date: 2012.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.09.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.09.16
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN ALLKINS / 01/06/2011
Form type: CH01
Date: 2011.06.22
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DIRECTOR APPOINTED MR JOHN DURSTON
Form type: AP01
Date: 2011.01.12
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DIRECTOR APPOINTED MR JOHN STEPHEN ALLKINS
Form type: AP01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARROWSMITH
Form type: TM01
Date: 2011.01.11
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DIRECTOR APPOINTED MR JOHN DARLINGTON
Form type: AP01
Date: 2010.10.14
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMMON ELLIOT JOSEPH / 01/06/2010
Form type: CH03
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD ARROWSMITH / 01/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR APPOINTED MR NIGEL EDMUND CARR
Form type: AP01
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.04
£2.95
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2010.01.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.12.23
£2.95
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ALTER ARTICLES 10/12/2009
Form type: RES01
Date: 2009.12.16
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD FENSOME
Form type: 288b
Date: 2009.08.06
£2.95
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SECRETARY APPOINTED SIMMON ELLIOT JOSEPH
Form type: 288a
Date: 2009.08.06
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK SHANLEY
Form type: 288b
Date: 2009.02.25

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Company directors and board members:

SIMON ELLIOT JOSEPH (current)
Secretary, 2009.07.29
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
ENGLAND
DANIEL ALEXANDER DAYAN (current)
Director, CEO, 2015.03.16
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
SIMON ELLIOT JOSEPH (current)
Director, SOLICITOR, 2012.09.27
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
ENGLAND
MICHAEL PHILIP NICHOLLS (current)
Director, COMPANY DIRECTOR, 2013.04.03
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
ENGLAND
RICHARD JAMES FENSOME (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.08.01 - 2009.07.29
RAVENSCROFT 15 FULMER DRIVE , GERRARDS CROSS
SL9 7HH, BUCKINGHAMSHIRE
ANDREW TYLER SMITH (resigned)
Secretary, 1991.06.01 - 2000.07.21
SAINT OSYTH LEGBOURNE , LOUTH
LN11 8LL, LINCOLNSHIRE
MARK IAN TENTORI (resigned)
Secretary, 2000.07.21 - 2001.08.01
HOLLY HEDGES TINGRITH ROAD EVERSHOT , MILTON KEYNES
MK17 9EF, BUCKINGHAMSHIRE
JOHN STEPHEN ALLKINS (resigned)
Director, 2010.12.21 - 2013.04.03
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
ENGLAND
MICHAEL COLIN ANDERSON (resigned)
Director, 1992.06.01 - 2000.10.31
MILLSTONES WENT EDGE ROAD KIRK SMEATON , PONTEFRACT
WF8 3JS, WEST YORKSHIRE
MICHAEL RICHARD ARROWSMITH (resigned)
Director, 2005.05.26 - 2010.09.30
3180 PARK SQUARE BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YN, WEST MIDLANDS
NIGEL EDMUND CARR (resigned)
Director, CHARTERED ACCOUNTANT, 2010.05.12 - 2012.09.27
3180 PARK SQUARE BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YN, WEST MIDLANDS
HERBERT EVAN CORNISH (resigned)
Director, CHAIRMAN, 1991.06.01 - 1992.05.21
KENILWORTH SYLVAN AVENUE , WOODHALL SPA
LN10 6SL, LINCOLNSHIRE
MICHAEL JOHN CORNISH (resigned)
Director, 1991.06.01 - 2003.08.21
MISTLETHWAITE HOUSE EDLINGTON , HORNCASTLE
LN9 5RJ, LINCOLNSHIRE
JOHN DARLINGTON (resigned)
Director, ACCOUNTANT, 2010.10.14 - 2012.09.27
3180 PARK SQUARE BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YN, WEST MIDLANDS
JOHN DURSTON (resigned)
Director, 2010.12.21 - 2013.04.03
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
ENGLAND
ROBERT ALEXANDER LANG (resigned)
Director, COMPANY DIRECTOR, 1994.08.19 - 2006.08.31
6360 RIVER OVERLOOK DRIVE , ATLANTA GA30328
FOREIGN, GEORGIA
USA
DAVID MELDRAM (resigned)
Director, COMPANY DIRECTOR, 2013.04.03 - 2014.09.30
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
ENGLAND
HAROLD MICHAEL PAISNER (resigned)
Director, SOLICITOR, 1991.06.01 - 2003.08.21
16 ILCHESTER PLACE , LONDON
W14 8AA
RICHARD NEIL PAUL (resigned)
Director, COMPANY DIRECTOR, 2013.04.03 - 2015.05.29
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
ENGLAND
JAMES MARTIN COMBE PUCKRIDGE (resigned)
Director, COMPANY DIRECTOR, 1999.01.01 - 2003.08.21
WELLFIELD PHILPOT LANE CHOBHAM , WOKING
GU24 8HE, SURREY
STEPHEN DOUGLAS RAY (resigned)
Director, 2012.09.27 - 2013.06.25
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
ENGLAND
ROBERT BARRY REDDING (resigned)
Director, 1994.08.19 - 1996.11.12
HELIOPOLIS STATION ROAD WILLOUGHBY , ALFORD
LN13 9NA, LINCOLNSHIRE
SYDNEY FRANK ROBIN (resigned)
Director, SOLICITOR, 1991.06.01 - 1999.02.13
25 OAK TREE CLOSE , VIRGINIA WATER
GU25 4JF, SURREY
JOHN HAROLD ROGAN (resigned)
Director, 1991.06.01 - 1992.05.21
THE DOWER HOUSE BURGHOPE MANOR WINSLEY , BRADFORD-UPON-AVON
BA15 2LA
PATRICK SHANLEY (resigned)
Director, 2008.05.01 - 2009.02.02
CLOVER BANK HOUSE STRATFORD ROAD WOOTTON WAWEN , HENLEY-IN-ARDEN
B95 6AP, WEST MIDLANDS
ANDREW TYLER SMITH (resigned)
Director, COMPANY DIRECTOR, 1993.03.04 - 2003.08.21
SAINT OSYTH LEGBOURNE , LOUTH
LN11 8LL, LINCOLNSHIRE
MARK IAN TENTORI (resigned)
Director, FINANCE DIRECTOR, 1999.12.06 - 2008.05.23
HOLLY HEDGES TINGRITH ROAD EVERSHOT , MILTON KEYNES
MK17 9EF, BUCKINGHAMSHIRE
DAVID ARTHUR WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2004.12.08
9 THE CRESCENT HARTFORD , NORTHWICH
CW8 1QS, CHESHIRE

Companies near to LINPAC GROUP HOLDINGS ltd.

Information about the Private Limited Company LINPAC GROUP HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data